Showing posts with label UBA Bank scam. Show all posts
Showing posts with label UBA Bank scam. Show all posts

Monday, December 4, 2017

Attn Dear Beneficiary,from UBA BANK


from:FROM UBA BANK "www."@clock.ocn.ne.jp
reply-to:FROM UBA BANK <uba1bankofafrica@gmail.com>

This one states at the beginning that he is Mr. George Gabriel, yet the email is signed by Mr. Sergio Peruffo?  I think this guy is having an identity crisis...

Attn Dear Beneficiary,

I am Mr. George Gabriel Managing Director from United Bank for Africa, am writing to inform you about the compensation of 10 people, Yearly compensation from World Bank in conjunction with ECOWAS and the Money was approved by United Nations and the $30,000, 000.00 Million USD was deposited in United Bank for Africa ( UBA ) to transfer it to you via online Bank to Bank to your current account, your file was included in the compensation. So you are to reconfirm your full information about this Transaction and Note that the fund values the sum of $30,000, 000.00 Million USD, Below is United Bank for Africa contact information

Director Name is Mr. Luis Joseph.
E-mail: uba1bankofafrica@gmail.com
Office Number: +22968719431.

Call him immediately you get this E-mail to enable him speed up for your Transfer and reconfirm your below information.

(1) Your Full Names:_______
(2) Your Phone Number:____
(3) Your Address:_________
(4) Your Country:_________
(5) Your Occupation:______

Best Regards
Mr.Sergio Peruffo

I am Mr. George Gabriel Managing Director from United Bank for Africa, am writing to inform you about the compensation of 10 people, Yearly compensation from World Bank in conjunction with ECOWAS and the Money was approved by United Nations and the $30,000, 000.00 Million USD was deposited in United Bank for Africa ( UBA ) to transfer it to you via online Bank to Bank to your current account, your file was included in the compensation. So you are to reconfirm your full information about this Transaction and Note that the fund values the sum of $30,000, 000.00 Million USD, Below is United Bank for Africa contact information

Director Name is Mr. Luis Joseph.
E-mail: uba1bankofafrica@gmail.com
Office Number: +22968719431.

Call him immediately you get this E-mail to enable him speed up for your Transfer and reconfirm your below information.

(1) Your Full Names:_______
(2) Your Phone Number:____
(3) Your Address:_________
(4) Your Country:_________
(5) Your Occupation:______

Best Regards
Mr.Sergio Peruffo

Tuesday, November 28, 2017

Your Payment Of $2.5Million


from:Manager of UBA Bank "WWW."@rondo.ocn.ne.jp
reply-to:Manager of UBA Bank <atmverificaton01@gmail.com>

Dear Sir/Madam,

This is to officially inform you that your (ATM Card Number; 5181 2602 1234 5677) has been accredited in your favor.Your Personal Identification Number is.Your ATM Card Value is $2.5 MILLION .You are hereby please advice to contact the ATM Card payment managing director Dr.Peter White, With  Details Below:

Contact Person: Dr.Peter  White
Office Number: +229-9866-1278
Contact Email:(atmverificaton01@gmail.com)

Fill the form below and ask Dr.Peter White to activate your ATM Card on your name and send it to you without delay.

FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............

Regards,
Mrs.J ODELL

Manager of UBA Bank

Monday, November 27, 2017

(no subject)


from:Mrs Rose Johnson ofiice25@gmail.com
reply-to:Mrs Rose Johnson <money.gram73@yahoo.com>

As always, from and reply-to don't match.  The reply-to address is a giveaway too.  Think about it.  Do you seriously think MoneyGram uses yahoo for official communications?

Attention;

We received the payment of ($980,000.00 USD)Nine Hundred and Eighty
Thousand united state dollars in atm card by the Lottery commission to
be sent to you through MONEY GRAM Money Transfer payment. Be
informed that we are in possession of your ($980,000.00 USD)

The amount you will be receiving per day is $5000 usd,you will receive
the total sum of ($980,000.00 USD) within three weeks, Your fund has been
inssured by the Lottery commission and is protected with issurance
hard cover no money will be deducted from your fund. kindly contact us
with this infomation below for YOUR MTCN, SENDER NAMES, text question
and answer, if you need to pick up the first $5000 usd today.

MONEY GRAM Uba Bank
Contact Person: MR.JAMES ANTHONY Tell +229-994-870-52
Reconfirm the following information to this for Security reason

AGE========
SEX========
COUNTRY========
FULL NAME========
DESTINATION========
MAILING ADDRESS========
PHONE NUMBER========
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER========

Age?  Sex?  Passport?  You have GOT to be kidding me.  How is any of that information relevant to you sending me money?  

I am waiting for your urgent response
Thanks and Remain Blessed,
Mrs Rose Johnson

Friday, April 14, 2017

Attention: Beneficiary,


from:Mrs Helen Giamma helengiamma13@gmail.com
reply-to:Mrs Helen Giamma <bernardswilliamss@hotmail.com>

Attention: Beneficiary, I have deposited your funds with UBA BANK PLC yesterday morning and we agreed that the delivery of your $20.5 Million ATM CARD compensation payment will take off on tomorrow morning.Your $20.5 Million in ATM CARD which your first payment of Us$40.000 00 dollars everyday okay,One more thing again is for you to contact the Diplomat Mr,Mark Bernard ) +1(317)942-8311. You're advised to contact him right now okay, and again the Diplomat will live there today please remember to call him today. (1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Please try your possible best to contact the Barrister Mr,Bernard Williams by email OR call the phone number okay.You can call the Barrister Mr,Bernard Williams United Bank of Africa. (U.B.A). Telephone: +229-99936911, Email bernardswilliamss@hotmail.com As soon as you receive this mail message. Please try to call the Barriste